Check whenever you want
Download App for complete information
Easy to check supervision
Danger A Site Visit to Bolet in Australia -- Existence of Office Can’t Be Confirmed
Field SurveyRegion： 
Australia
AustraliaField Survey Time：2020-10-16 
Bolet
Danger A Visit to Royal in Australia -- Office Moved away
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-16 
Royal
Danger A Site Visit to FxGlobalTraders in Australia -- Regulatory Address Marked “Wework”
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-15 
FxGlobalTraders
Danger A Site Visit to GLOBAL in Australia -- Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-10-13 
J&M Global Company Group Limited
Good A Visit to TRI in Cyprus -- Office Confirmed Existed
Field SurveyRegion： 
Cyprus
CyprusField Survey Time：2020-10-13 
TRI
Danger A Site Visit to Marketbrokers in Cyprus -- No Office at the Regulatory Address
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Marketbrokers
Danger A Visit to Tate Prime in Cyprus -- Finding No Office
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
Tate Prime
Danger A Visit to FPFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
FPFX
Danger A Visit to EVEST in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
EVEST
Danger A Visit to GIB Capital Group in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
GIB Capital Group
Good A Site Visit to CDG in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-10 
CDG
Danger A Visit to COZFX in Australia: Office Not Found
Field SurveyRegion： Australia
AustraliaField Survey Time：2020-09-29 
COZFX
Good A Visit to TRILT in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-10-13 
Trilt
Good A Visit to Coverdeal in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Coverdeal
Danger A Visit to FxView in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
FXVIEW
Good A Visit to FXWindsor in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
FXWindsor
Good A Visit to Amana Capital in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
amana
Good A Visit to GPB FS in Cyprus: Office Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
GPB-Financial Services Limited
Danger A Visit to DT Market in Cyprus: Office Not Found
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-29 
DT Market
Good A Site Visit to Coverdeal FX in Cyprus -- Office Confirmed Existed
Field SurveyRegion： Cyprus
CyprusField Survey Time：2020-09-28 
Coverdeal FX
Danger Australia
AustraliaBolet 2020-10-16
Danger Australia
AustraliaRoyal 2020-10-16
Danger Australia
AustraliaFxGlobalTraders 2020-10-15
Danger Australia
AustraliaJ&M Global Company Group Limited 2020-10-13
Good Cyprus
CyprusTRI 2020-10-13
Danger Cyprus
CyprusMarketbrokers 2020-10-10
Danger Cyprus
CyprusTate Prime 2020-10-10
Danger Australia
AustraliaFPFX 2020-09-29
Danger Cyprus
CyprusEVEST 2020-10-10
Danger Australia
AustraliaGIB Capital Group 2020-09-29
Good Cyprus
CyprusCDG 2020-10-10
Danger Australia
AustraliaCOZFX 2020-09-29
Good Cyprus
CyprusTrilt 2020-10-13
Good Cyprus
CyprusCoverdeal 2020-09-28
Danger Cyprus
CyprusFXVIEW 2020-09-29
Good Cyprus
CyprusFXWindsor 2020-09-29
Good Cyprus
Cyprusamana 2020-09-28
Good Cyprus
CyprusGPB-Financial Services Limited 2020-09-28
Danger Cyprus
CyprusDT Market 2020-09-29
Good Cyprus
CyprusCoverdeal FX 2020-09-28
Field survey broker
Regulated
ZFX
Score 9.08
5-10 years
|Regulated in Seychelles
|Derivatives Trading License (EP)
|Self-developed
|
No Regulation
Innohedge Limited
Score 1.95
1-2 years
|Suspicious Regulatory License
|MT5 Full License
|Regional Brokers
|High potential risk
|
Clone Firm
AXICOM
Score 1.59
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|Regulated in Cyprus
|High potential risk
|
No Regulation
iDeR trading
Score 1.51
5-10 years
|Suspicious Regulatory License
|Suspicious biz area
|High potential risk
|
Unverified
Heraeus
Score 1.62
5-10 years
|Suspicious Regulatory License
|High potential risk
|
